DS investment Limited

{"webSite":[{"url":"http://www.dsfx99.com/zh-cn/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637324205563845164/FXT637324205563845164_268961.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637324205539001188/FXT637324205539001188_785099.jpg_wiki-template-global","shortName":"DS investment Limited","establishYear":2020,"score":"1.46","tradeEnvRank":null,"isCommentProtect":true,"searchCount":22,"summary":{"content":"{brokers name}是一家马来西亚交易商，成立于2020年，在2022、2023年有2条监管机构披露信息，客户服务：支持英语，天眼评分给{brokers name}打了1.46分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到47条，请注意风险，谨防受害！"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["不受任何监管机构监管","多条曝光信息","有监管机构负面信息披露","该交易商客诉较多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相关金融机构的监管 ，{brokers name}总部位于马来西亚，成立于2020年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"新加坡金融管理局","ShortName":"MAS","ico":"https://eimgjys.fxeyee.com/ico/4662738354/FXR_4662738354_100x100_76559.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/4662738354/FXR_4662738354_100x100_37349.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/4662738354/FXR_4662738354_400x226_68683.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/726a60554bc78518/702.png_wiki-template-global","desc":"新加坡金融管理局(MAS)是新加坡金融机构的综合监管机构。1970年，议会通过了《新加坡金融管理局法》， 促使在1971年1月1日成立了MAS。该法案的通过赋予了MAS监管新加坡金融服务业的权力。新加坡金融管理局（MAS）已被授权担任政府的银行家和金融代理人。它也受委托来促进货币稳定，以及制定有利于经济增长的信贷和汇率政策。1977年4月，政府决定将对保险业的管理归入MAS。 《证券业法》（1973）的监管职能也于1984年9月移交给了MAS。MAS现在管理与货币，银行业，保险，证券和金融部门有关的各种法规。自2002年10月1日与货币事务委员会合并以来，MAS还承担货币发行的职能。","banner":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","code":"4662738354","country":"新加坡","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"公告","Reason":"可能被或可能被错误地认为是获得许可的","RegId":"202212130827216270","Content":"投资者警示名单 投资者警示名单提供了一份人员名单，根据 MAS 可获得的信息，i) 可能或可能被错误地认为是获得许可或以任何其他方式由 MAS 授权或监管； ii) 已在商业信托或集体投资计划中提供单位，而这些单位可能被或可能被错误地认为是由 MAS 授权、认可或注册的； iii) 已做出投资要约，但可能或可能被错误地认为是在向 MAS 提交或注册的文件中作出或附有该文件。此列表并非详尽无遗，而是基于 MAS 在发布时已知的信息。","Title":"投资者警示名单","category":"1","RegTime":"2021-06-28T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Warning","Color":"#EDA40A","Category":"1","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088595819220/FXR638017088595819220_348933.png_wiki-template-global"},"CreateTime":"2022-12-13T08:27:22","wiki_timestamp":1624838400000}]},{"RegInfo":{"fullName":"马来西亚证券委员会","ShortName":"SCM","ico":"https://eimgjys.fxeyee.com/ico/638190691432858556/FXR638190691432858556_125386.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/638190691456002046/FXR638190691456002046_749723.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638190691386139676/FXR638190691386139676_478124.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/cfab08731a97e7b9/458.png_wiki-template-global","desc":"马来西亚证券委员会（SC）于 1993 年 3 月 1 日根据 1993 年证券委员会法令（SCA）成立。 属于自筹资金法定机构，负责监管和发展马来西亚资本市场。我们的使命是“促进和维护公平、高效、安全和透明的证券和衍生品市场；促进创新和竞争性资本市场的有序发展”。","banner":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","code":"1138726940","country":"马来西亚","bgColor":"#13b0ff","regulatorColor":"#13b0ff"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"无证进行资本市场衍生品交易活动","RegId":"202306291249319781","Content":"“本节包含未经授权的网站、投资产品、公司和个人的列表。该列表包括：未经 SC 许可进行或自称进行以下受监管活动的人员：证券交易；衍生品交易；以及基金管理； 企业财务咨询； 投资建议； 财务规划；以及 私人退休计划交易。 未经授权经营认可市场的人员。 未经批准、授权或认可发行或发行证券的人员。 滥用 SC 徽标并歪曲 SC 的人员。 ” DS Investment N/A http://www.dsfx99.com/zh-cn/ 2021 未经许可从事衍生品交易资本市场活动","Title":"投资者警报清单","category":"2","RegTime":"2021-01-01T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-06-29T12:49:32","wiki_timestamp":1609459200000}]}]}},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客户服务支持1种语言，您可以通过邮箱与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"pittskaren618@gmail.com"}]},"influenceInfo":null,"exposure":{"total":55,"items":[{"code":"202105316462455181","traderCode":"1109727774","language":"ja","originalTitle":"出金できない","originalContent":"女に強引に誘いこまれて増資。＄180000 　利益が約＄1800000になったと報告あり。MT4の操作はこの女に任せていた。この利益を引き出すには手数料として20％ ＄300000が必要と言われた。とても払えないので半分を用意して送金した。この利益を引き出す際にしばらく取引していなかったので口座が凍結されているといわれた。この口座の凍結を解除するには一度取引をする必要が有るとのことなので、取引を女に依頼した。ところが女が取引の際にネットワークの具合が悪くて操作完了が上手く行かず全ての資金を喪失、さらに＄46000の自動借入をしたと連絡がある。これで私が投資した資金＄180000と手数料＄150000が彼らの手に落ちた。\n","translateTitle":"我不能退出","tranlateContent":"一个女人强行邀请她增加她的资本。据悉，18万美元的利润约为180万美元。 MT4的操作就交给了这个女人。据说，提取这笔利润需要支付 20% 的 300,000 美元费用。我付不了那么多钱，所以我准备了一半，把钱寄出去了。据说账户被冻结是因为我有一段时间没有交易来提取这笔利润。据说解冻这个账户需要进行一次交易，所以我请了一位女士进行交易。但据悉，该女子在交易过程中因网络状况不佳而损失了全部资金，并没有完成操作，还自动借了4.6万美元。现在他们有 180,000 美元的资金和 150,000 美元的费用我投资了。","time":"2021-05-31 16:18:47","wikiTimestamp":0},{"code":"202103303182184676","traderCode":"1109727774","language":"en","originalTitle":"From Own Trading Account","originalContent":"On Febuary 2021 withdraw US$13,000 Unstill ,Now I dont see the money come in to my bank accountAfter email to them ,there no reply from the them how to go around with this ,if some know about it.\nplease let me how to recovery my money.","translateTitle":"从自己的交易账户","tranlateContent":"2021年2月，我们提取了13,000美元的Unstill，现在我看不到钱进入我的银行帐户。给他们发电子邮件之后，他们对此没有回音，如果有人知道的话。请让我如何找回我的钱。\n","time":"2021-03-30 07:43:45","wikiTimestamp":0},{"code":"202103245282916408","traderCode":"1109727774","language":"ja","originalTitle":"偽サイトが存在する","originalContent":"ブローカーから偽サイトが存在すると説明され、URLを教えてもらったが中身はここに登録されているドメインと同じだった。\n関係者は偽物がいて迷惑と言っているが、騙されないで。","translateTitle":"有一个假网站","tranlateContent":"经纪人解释说，那里是一个假网站，有人告诉我URL，但内容与此处注册的域相同。有关人士说，这是假货，很烦人，但不要上当。","time":"2021-03-24 11:13:36","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":2,"Items":[{"CommentId":"Co202303224591923704","OriginTitle":null,"OriginContent":"Unable to withdraw. There will be excuses and major obstacles that are not achievable because your money has gone and has been gone since you deposited it. DO NOT recommend it to your friends or family as the money will not be the only thing lost! These are professional people very skilled at extorting money.","TranslateTitle":"","TranslateContent":"无法退出。会有无法实现的借口和重大障碍，因为您的钱已经消失，并且自您存入以来就已经消失了。不要将它推荐给您的朋友或家人，因为金钱不会是唯一损失的东西！这些都是非常擅长敲诈勒索的专业人士。","CountryCode":"458","CountryName":"马来西亚","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1109727774&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-22T09:09:40","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1109727774","SubjectCode":null,"ShowTimeTimestamp":1679476180,"ShowTimeTimestampMs":1679476180000,"TraderInfo":{"code":"1109727774","name":"DS investment Limited","ico":"https://eimgjys.fxeyee.com/ico/637324205563845164/FXT637324205563845164_268961.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":986,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1379615309","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"付勰","Avatar":"https://img.souhei.com.cn//thirdparty/1379615309/1379615309_30218.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212153391716330","OriginTitle":null,"OriginContent":"没有监管，网站都打不开了，千万不要被骗了。好多人都说受骗了，要不是我朋友告诉我，我还差一点就入金了。","TranslateTitle":"","TranslateContent":"没有监督，网站是打不开的，千万不要上当受骗。很多人说他们被骗了。要不是我朋友告诉我，我差点就存款了。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1109727774&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-15T02:15:27","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1109727774","SubjectCode":null,"ShowTimeTimestamp":1671070527,"ShowTimeTimestampMs":1671070527000,"TraderInfo":{"code":"1109727774","name":"DS investment Limited","ico":"https://eimgjys.fxeyee.com/ico/637324205563845164/FXT637324205563845164_268961.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":2320,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1162149276","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1162149276","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-cn","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1109727774"}